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Violation Tracker Summary for Offense Group

Offense Group: environment-related offenses
Penalty Total since 2000: $147,038,259,186
Number of Penalty Records: 88,267
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
BP$34,583,137,629293
Volkswagen$21,652,764,84567
3M Company$13,545,243,83656
Occidental Petroleum$5,408,066,252203
American Electric Power$4,696,292,97127
Cummins$4,173,625,22632
Mercedes-Benz Group$3,114,357,70112
Duke Energy$2,534,958,26963
Bayer$2,422,090,25167
Stellantis$2,238,927,38247

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
The Vons CompaniesAlbertsons Companiesretailingenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,043
PHILA ENERGY SOLUTIONS R & M LLC environmental violation2017PA-ENV$168,000
Diamond Green Diesel LLCDiamond Green Dieselmiscellaneous energy products and systemsair pollution violation2022CA-ARB$168,000
Starbound LLC water pollution violation2024EPA$168,000
Legacy Builders/Developers Corp. lead violation2024USAO$168,000
Vopak Inc.Vopakoil and gasair pollution violation2024EPA$168,000
Legacy Builders/Developers Corp. environmental violation2024EPA$168,000
RUST-OLEUM CORPORATIONRPM Internationalchemicalsenvironmental violation2018EPA$168,000
AFTON CHEMICAL CORPNewMarket Corp.chemicalsenvironmental violation2012EPA$168,000
Vopak Industrial Infrastructure Americas environmental violation2024EPA$168,000
STARBOUND, LLC environmental violation2024EPA$168,000
Exide Corp.Exide Technologiesmiscellaneous energy products and systemshazardous waste violation2002CA-DTSC$167,938
ETC Texas Pipeline, Ltd.Energy Transferpipelinesair pollution violation2023TX-ENV$167,608
CENTRAL IOWA RENEWABLE ENERGY, LLC environmental violation2009EPA$167,600
PINE GROVE LDFL INC environmental violation2003PA-ENV$167,500
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2012EPA$167,407
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2017TX-ENV$167,401
U.S. Battery Manufacturing Company air pollution violation2012EPA$167,300
U.S. Battery environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $167,300
Hancock Manufacturing Co. environmental violation2002OH-ENV$167,251
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesoil and gaspipeline safety violation2014PHMSA$167,000
Thunder Mountain Custom Cycles air pollution violation2007CA-ARB$167,000
EE3 LLC environmental violation2015CO-OIL$167,000
J R SIMPLOT COMPANYJ.R. Simplotagribusinessair pollution violation2016ID-ENV$167,000
HANOVER FOODS CORPHanover Foodsfood productsenvironmental violation2002PA-ENV$166,950
CENTRAL MISSOURI AGRISERVICE, LLC environmental violation2017EPA$166,914
MAVERICK DRILLING & EXPLORATION USA INC. environmental violation2015TX-ENV$166,898
FirstEnergy Corp. (Akron, OH)FirstEnergyutilities and power generationenvironmental violation2013EPA$166,848
United Rentals, Inc.United Rentalsmiscellaneous servicesair pollution violation2009CA-ARB$166,800
United Rentals, Inc.United Rentalsmiscellaneous servicesair pollution violation2009CA-ARB$166,800
UNIVERSITY OF MASSACHUSETTS AMHERST environmental violation2002EPA$166,785
Suncor EnergySuncor Energyoil and gasair pollution violation2015CO-DPHE$166,667
WES Water Holdings LLC environmental violation2024EPA$166,635
A & L IRON & METAL - GAYLORD DIVISION environmental violation2019EPA$166,571
ANARCHY DIESEL, LLC environmental violation2022EPA$166,557
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$166,530
Colorado Industrial Painting hazardous waste violation2004CO-DPHE$166,511
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2009TX-ENV$166,465
Conanicut Marine Services (SB) environmental violation2007EPA$166,357
John Crane, Inc.Smiths Groupdiversifiedenvironmental violation2001IL-AG$166,337
IWS TRANSFER SYSTEMS OF NJ water pollution violation2019NJ-ENV$166,317
Shiloh Oil Company LLC oil or gas drilling violation2024TX-RRC$166,304
D90 ENERGY environmental violation2022CO-DPHE$166,250
AKZO NOBEL SURFACE CHEMISTRY LLCCarlyle Groupprivate equity (including portfolio companies)environmental violation2017EPA$166,250
LBC Baton Rouge, LLC environmental violation2022EPA$166,121
Student Transportation of America air pollution violation2012EPA$166,000
Elm Plating Co. air pollution violation2016MI-ENV$166,000
Kenyon Industries, Inc. environmental violation2008RI-ENV$166,000
CBAC Borrower LLC dba Horseshoe Baltimore Casino air pollution violation2024MD-ENV$166,000
OCEAN STATE TRANSIT (STA) environmental violation2012EPA$166,000
CMA CGM S.A.CMA CGMfreight and logisticsair pollution violation2020CA-ARB$165,920
Coca-Cola (Paw Paw, MI)Coca-Cola Co.beveragesenvironmental violation2014EPA$165,900
GPS River Rock Products Inc. environmental violation2006EPA$165,870
Motiva Enterprises, LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2016EPA$165,750
MAYMEAD MATERIALS, INC. environmental violation2010EPA$165,746
US Ecology Texas, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $165,657
MarkWest Energy East Texas Gas Company, L.L.C.MPLX LPoil and gasenvironmental violation2021TX-ENV$165,600
Mars SnackfoodMars Incorporatedfood productsair pollution violation2009PA-ENV$165,572
RAM Environmental Services environmental violation2015EPA$165,369
Slawson Exploration Company, Inc. air pollution violation2015MT-ENV$165,300
BAYONNE DRY DOCK & REPAIR CORP air pollution violation2008NJ-ENV$165,200
Mr. Ken Mathas President Cornell Forge Company environmental violation2021EPA$165,198
Cornell Forge Company environmental violation2021EPA$165,197
Sunoco Pipeline L.P.Energy Transferpipelinespipeline safety violation2020PHMSA$165,100
High Steel Structures, Inc. and High Concrete Group, LLC environmental violation2010EPA$165,000
EPL Oil & Gas Inc. oil or gas drilling violation2015BSEE$165,000
Tana Exploration Company LLC oil or gas drilling violation2006BSEE$165,000
Creston Bean Processing, LLC air pollution violation2010IA-AG$165,000
Universal Propulsion Co.RTX Corporationaerospace and military contractingair pollution violation2008AZ-AG$165,000
WESTMORELAND WASTE CORP environmental violation2012PA-ENV$165,000
APEX ENERGY (PA) LLC environmental violation2016PA-ENV$165,000
UPCO Universal Propulsion Co hazardous waste violation2008AZ-DEQ$165,000
Self Serve Petroleum air pollution violation2016CA-ARB$165,000
Self Serve Petroleum Inc. air pollution violation2015CA-ARB$165,000
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsair pollution violation2004CA-ARB$165,000
Recreational Equipment, Inc.Recreational Equipment Inc. (REI)retailingpesticide violation2010CA-DPR$165,000
Zodiac Pool Care Inc. pesticide violation2007CA-DPR$165,000
TREA Wiltshire Rodeo, LLC environmental violation2013CA-WAT$165,000
Cytec Industries, Inc.Solvaychemicalsenvironmental violation2001CT-ENV$165,000
HONEYWELL ANALYTICSHoneywell Internationaldiversifiedair pollution violation2008IL-ENV$165,000
BRITTON INDUSTRIES INC water pollution violation2018NJ-ENV$165,000
Advanced Technologies Processing, lnc. hazardous waste violation2009VA-ENV$165,000
DOUBLE H LP environmental violation2010WA-ENV$165,000
Univar Solutions USA, Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2021EPA$165,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2019CA-SCAQMD$165,000
Mohawk Finishing Products air pollution violation2011CA-SCAQMD$165,000
Wildflower Energy LP and Indigo Energy air pollution violation2009CA-SCAQMD$165,000
Joseph Freedman Co. environmental violation2022MA-AG$165,000
Shell Oil ProductsShell PLCoil and gasair pollution violation2019CA-BAAQMD$165,000
CMA CGMCMA CGMfreight and logisticsoil spill2023EPA$165,000
LG Chemical America IncLG Chemchemicalsenvironmental violation2002EPA$165,000
E.I. DuPont de Nemours and CompanyCortevaagribusinessenvironmental violation2012EPA$165,000
HIGH STEEL STRUCTURES, INC environmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $165,000
Mercury Marine Plants 3,4,10,12,15,17,98Brunswick Corp.diversifiedenvironmental violation2005EPA$165,000
Meijer, Inc.Meijerretailingenvironmental violation2014EPA$165,000
EES Coke Battery, LLCDTE Energyutilities and power generationenvironmental violation2017EPA$165,000
Chevron U.S.A. IncChevronoil and gasenvironmental violation2024EPA$165,000
IOWAY CREEK RESTORATION AND FLOOD MITIGATION PROJECT environmental violation2023EPA$165,000
LONE MOOSE MEADOWS environmental violation2006EPA$165,000
Univar USA Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $165,000
Kupey Auto Distributors, Inc. (SB) environmental violation2005EPA$165,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.